CIN |
|
|
Company Name |
HEEWAN FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jammu |
|
Registration Number |
1089 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 January 1989 |
|
Age of Company |
35 years, 3 month, 14 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
|
Paid up capital |
₹26,050,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HEEWAN FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu JK 180006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
02500062 |
Managing Director |
29 June 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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03021926 |
Director |
28 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03323530 |
Director |
28 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921JK1984PLC000686 |
BAMBA AND COMPANY LIMITED | Shop No. 3, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu JK 180006 IN |
U67120JK1986PLC000880 |
PANJBAKHTAR FINANCE LIMITED | Shop No. 5, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu JK 180006 IN |
U74999JK2017PTC009998 |
JMC COURIER AND CARGO LOGISTICS PRIVATE LIMITED | PLOT No. 37 YARD No. 6 TRANSPORT NAGAR NARWAL JAMMU Jammu JK 180006 IN |
U50103JK2015PTC004351 |
XTREAM MOTORS PRIVATE LIMITED | Plot No. 2, Yard No. 6, Transport Nagar, Narwal, Jammu Jammu JK 180006 IN |
U74999JK2018PTC010283 |
INRBOX PRIVATE LIMITED | Shop No 145 Yard No 6, Transport Nagar NARWAL Jammu JK 180006 IN |
U60230JK2014PTC004172 |
GLOBAL CARGO PRIVATE LIMITED | SHOP. NO. 477 YARD. NO. 6, TRANSPORT NAGAR, JAMMU Jammu JK 180006 IN |
U27101JK2004PTC002468 |
KASHMIR BMG STEEL & ALLOYS PRIVATE LIMITED | SHOP NO. 55, YARD NO. 6 TRANSPORT NAGAR JAMMU Jammu JK 180006 IN |
U67120JK1997PTC001628 |
JAMMU FINANCIER PRIVATE LIMITED | SHOP NO-200, YARD NO-6, TRANSPORT NAGAR, JAMMU Jammu JK 180006 IN |
U50400JK2022PTC014132 |
JVE TECH PRIVATE LIMITED | SHOP No 7 YARD No. 5 TRANSPORT NAGAR NARWAL JAMMU Jammu JK 180006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90324061 |
1999-11-03 |
- |
2011-12-14 |
15,000,000 |
VINEY NARGOTRA |
|
90324072 |
2000-09-21 |
- |
2011-12-14 |
18,000,000 |
VINEY NARGOTRA |
|
90324090 |
2001-10-18 |
- |
2011-12-10 |
28,000,000 |
DR; RAMESH NARGOTRA |
|
90324135 |
2005-03-29 |
- |
2011-12-10 |
30,000,000 |
SUDESH PANDITA |
|
100043601 |
2016-07-20 |
- |
- |
1,425,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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